DOSSIERS / DIDIER REY
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Sole trader dossier

DIDIER REY

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388449662 · 388449662 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER REY
fr_inpi
388449662
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
CHEZ GUINEFOLAUD, 16300 LAGARDE-SUR-LE-NE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER REY (principal) matches PEP Didier Rey — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100